CJW DIVISIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCJW DIVISIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CJW DIVISIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CJW DIVISIONS LIMITED located?

    Registered Office Address
    Caxton House
    Old Station Road
    IG10 4PE Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CJW DIVISIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBUSLANG LIMITEDDec 18, 2013Dec 18, 2013

    What is the status of the latest annual return for CJW DIVISIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CJW DIVISIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 3
    SH01

    Certificate of change of name

    Company name changed cambuslang LIMITED\certificate issued on 11/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2014

    RES15

    Appointment of Mr Walid Khalil Souki as a director on Oct 06, 2014

    2 pagesAP01

    Appointment of Mr John Derek Whitehead as a director on Oct 06, 2014

    2 pagesAP01

    Director's details changed for Colin Bossomaier on Oct 06, 2014

    2 pagesCH01

    Appointment of Colin Bossomaier as a director on Oct 06, 2014

    2 pagesAP01

    Termination of appointment of Dudley Robert Alexander Miles as a director on Oct 06, 2014

    1 pagesTM01

    Termination of appointment of Dmcs Secretaries Limited as a secretary on Oct 06, 2014

    1 pagesTM02

    Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to Caxton House Old Station Road Loughton Essex IG10 4PE on Oct 06, 2014

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of CJW DIVISIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSSOMAIER, Conrad Charles
    6-8 Borough High Street
    SE1 9QQ London
    Bank Chambers
    England
    Director
    6-8 Borough High Street
    SE1 9QQ London
    Bank Chambers
    England
    United KingdomBritish14877390003
    SOUKI, Walid Khalil
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    England
    Director
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    England
    United KingdomBritish14877400003
    WHITEHEAD, John Derek
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    England
    Director
    Old Station Road
    IG10 4PE Loughton
    Caxton House
    Essex
    England
    United KingdomBritish126001790001
    DMCS SECRETARIES LIMITED
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Secretary
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    39259480002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    United KingdomBritish152940080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0